Fraud Company
- All
- News
- Videos
-
How E-Commerce Platform Meesho Was Defrauded Of Rs 5 Crore By Fake Seller
Cops have unearthed a cyber fraud that led to losses worth over Rs 5 crore to Meesho e-commerce company, and arrested three suspects.
-
Chargesheet Filed Against Foreign Service Officer In Money Laundering Case
The Enforcement Directorate on Wednesday said it has filed a chargesheet against Indian Foreign Service officer Neeharika Singh, her husband, and his companies as part of an alleged investment fraud linked money laundering case.
-
Lawsuit Claiming Elon Musk Rigged Dogecoin Ends
A lawsuit accusing Musk of rigging dogecoin is ending. Investors in the cryptocurrency who said theElon Musk and his electric car company Tesla committed fraud and insider trading are withdrawing their appeal from an Aug. 29 dismissal of their case.
-
Men Dressed As Bears Destroy Their Own Luxury Cars For Insurance Money
Four people who allegedly dressed as bears and damaged their own luxury cars in a bid to defraud insurance companies were arrested in the US state of California on Wednesday.
-
US Charges Three Firms, 15 People With Cryptocurrency Fraud
Three cryptocurrency companies and 15 people have been charged with engaging in widespread fraud and market manipulation in the US. Federal prosecutors in Boston charged the firms Gotbit, ZM Quant, CLS Global and the leaders and employees of those and other companies in a takedown.
-
BharatPe Fraud Case: Ashneer Grover's Family Member Arrested
The Economic Offences Wing (EOW) of the Delhi Police has arrested Deepak Gupta, a family member of BharatPe co-founder Ashneer Grover in connection with the misappropriation of company's funds.
-
Anti-Terror Agency Chargesheets CEO Of Laos-Based Firm In Cyber Fraud Case
The National Investigation Agency (NIA) on Tuesday chargesheeted the CEO of a Laos-based 'Long Sheng Company' in the high-profile human trafficking and cyber fraud case having an international footprint.
-
Check Unique Courses Offered By IITs In Cybersecurity
The demand for professionals has increased as companies need Cybersecurity experts for keeping a check on the data breach and fraud in businesses.
-
Promised Job, Unemployed UP Man Framed In Rs 250-Crore GST Fraud
Struggling with unemployment, a young man from Muzaffarnagar was in for a big shock when a team from the GST department landed up at his doorstep and told him that a company was being run in his name and a Rs 250-crore fraud had been committed.
-
Explained: How Telecom Regulator Is Cracking Down On Spam, Fraud Calls
Taking action to curb the twin problems of spam calls and fraudsters duping people over the phone, the telecom regulator has directed companies to stop calls from unregistered telemarketers and blacklist them for up to two years.
-
"This Isn't Fair To Us": Avneet Kaur Accused Of Fraud By Jewellery Brand
Actor and social media influencer Avneet Kaur has been accused of fraud by a jewellery brand, Rang. The company has released screenshots of their conversations with the actress, alleging a breach of contract.
-
Probe Agency Arrests Company Promoter In Rs 25,000 Crore Bank Loan Fraud
The Enforcement Directorate on Thursday said it has arrested the director of an insolvent automotive equipment manufacturing company as part of a money laundering probe linked to an alleged Rs 25,000-crore bank loan fraud case.
-
CA Among 3 Arrested For Fraudulent Take Over Of Insolvent Company
The ED said on Wednesday that it has arrested three persons including a chartered accountant and a resolution professional as part of a money laundering probe linked to an alleged bank loan fraud related to regaining control of an insolvent company f
-
3 With 10th-Grade Education Set Up IT Firm, Cheat Nagpur Man Of Rs 5 Lakh
Three youths with only a 10th-grade education established an IT solutions company and allegedly cheated a Nagpur resident of Rs 5 lakh in an online fraud, leading to their arrest from Mumbai, a police official said on Sunday.
-
Probe Finds No Financial Fraud At Byju's But Cites Lapses In Corporate Governance
Embattled edtech firm Byju's did not siphon off funds or manipulated accounts, a year-long investigation by the government has found. However, the company did go through lapses in its corporate governance structure, the government added.
-
How E-Commerce Platform Meesho Was Defrauded Of Rs 5 Crore By Fake Seller
Cops have unearthed a cyber fraud that led to losses worth over Rs 5 crore to Meesho e-commerce company, and arrested three suspects.
-
Chargesheet Filed Against Foreign Service Officer In Money Laundering Case
The Enforcement Directorate on Wednesday said it has filed a chargesheet against Indian Foreign Service officer Neeharika Singh, her husband, and his companies as part of an alleged investment fraud linked money laundering case.
-
Lawsuit Claiming Elon Musk Rigged Dogecoin Ends
A lawsuit accusing Musk of rigging dogecoin is ending. Investors in the cryptocurrency who said theElon Musk and his electric car company Tesla committed fraud and insider trading are withdrawing their appeal from an Aug. 29 dismissal of their case.
-
Men Dressed As Bears Destroy Their Own Luxury Cars For Insurance Money
Four people who allegedly dressed as bears and damaged their own luxury cars in a bid to defraud insurance companies were arrested in the US state of California on Wednesday.
-
US Charges Three Firms, 15 People With Cryptocurrency Fraud
Three cryptocurrency companies and 15 people have been charged with engaging in widespread fraud and market manipulation in the US. Federal prosecutors in Boston charged the firms Gotbit, ZM Quant, CLS Global and the leaders and employees of those and other companies in a takedown.
-
BharatPe Fraud Case: Ashneer Grover's Family Member Arrested
The Economic Offences Wing (EOW) of the Delhi Police has arrested Deepak Gupta, a family member of BharatPe co-founder Ashneer Grover in connection with the misappropriation of company's funds.
-
Anti-Terror Agency Chargesheets CEO Of Laos-Based Firm In Cyber Fraud Case
The National Investigation Agency (NIA) on Tuesday chargesheeted the CEO of a Laos-based 'Long Sheng Company' in the high-profile human trafficking and cyber fraud case having an international footprint.
-
Check Unique Courses Offered By IITs In Cybersecurity
The demand for professionals has increased as companies need Cybersecurity experts for keeping a check on the data breach and fraud in businesses.
-
Promised Job, Unemployed UP Man Framed In Rs 250-Crore GST Fraud
Struggling with unemployment, a young man from Muzaffarnagar was in for a big shock when a team from the GST department landed up at his doorstep and told him that a company was being run in his name and a Rs 250-crore fraud had been committed.
-
Explained: How Telecom Regulator Is Cracking Down On Spam, Fraud Calls
Taking action to curb the twin problems of spam calls and fraudsters duping people over the phone, the telecom regulator has directed companies to stop calls from unregistered telemarketers and blacklist them for up to two years.
-
"This Isn't Fair To Us": Avneet Kaur Accused Of Fraud By Jewellery Brand
Actor and social media influencer Avneet Kaur has been accused of fraud by a jewellery brand, Rang. The company has released screenshots of their conversations with the actress, alleging a breach of contract.
-
Probe Agency Arrests Company Promoter In Rs 25,000 Crore Bank Loan Fraud
The Enforcement Directorate on Thursday said it has arrested the director of an insolvent automotive equipment manufacturing company as part of a money laundering probe linked to an alleged Rs 25,000-crore bank loan fraud case.
-
CA Among 3 Arrested For Fraudulent Take Over Of Insolvent Company
The ED said on Wednesday that it has arrested three persons including a chartered accountant and a resolution professional as part of a money laundering probe linked to an alleged bank loan fraud related to regaining control of an insolvent company f
-
3 With 10th-Grade Education Set Up IT Firm, Cheat Nagpur Man Of Rs 5 Lakh
Three youths with only a 10th-grade education established an IT solutions company and allegedly cheated a Nagpur resident of Rs 5 lakh in an online fraud, leading to their arrest from Mumbai, a police official said on Sunday.
-
Probe Finds No Financial Fraud At Byju's But Cites Lapses In Corporate Governance
Embattled edtech firm Byju's did not siphon off funds or manipulated accounts, a year-long investigation by the government has found. However, the company did go through lapses in its corporate governance structure, the government added.
